Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Vertex Holdings Limited
- Incorporated
- 26 January 1989 (37 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Home Farm HouseMadehurstArundelBN18 0NR
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born December 1983 (42)
Director · Appointed 1 November 2023
British
Born February 1978 (48)
Director · Appointed 1 November 2023
British
Born February 1978 (48)
British
Born July 1952 (74)
Director · Appointed 11 November 2019
British
Born March 1971 (55)
Director · Appointed 17 November 2014
British
Born December 1953 (72)
Secretary · Appointed 23 December 2005
British
Director · Appointed 28 February 2005
British
Born September 1959 (67)
Director
British
Born April 1946 (80)
Officer history (7 former)
11 November 2024
30 September 2024
1 November 2023
1 November 2023
2 October 2023
24 May 2022
24 May 2022
1 February 2022
9 December 2020
9 December 2020
9 December 2020
11 November 2019
1 May 2018
17 October 2017
17 November 2014
17 November 2014
17 November 2014
23 December 2005
23 December 2005
28 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Vertex Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 August 2022
1 November 2019
Ceased Green Investments Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £209
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,480,061 | £5,480,061 | £5,480,061 | |||
| Current Assets | £31,682 | £51,008 | £622,162 | £998,108 | ||
| Debtors | £31,473 | £50,474 | £478,720 | £519,420 | £622,162 | £998,034 |
| Cash | £209 | £534 | £0 | £74 | ||
| Creditors (< 1 year) | £144,511 | £156,542 | £568,308 | £580,496 | £653,383 | £996,114 |
| Net Current Assets | (£112,829) | (£105,534) | (£89,588) | (£61,076) | (£31,221) | £1,994 |
| Shareholder Funds | £5,367,232 | £5,374,527 | £5,390,473 | £5,418,985 | £5,448,840 | £5,482,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 22 April 2026 | Replacement filing for the appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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